In re the Estate of Carhart

168 Misc. 280, 6 N.Y.S.2d 596, 1938 N.Y. Misc. LEXIS 1903
CourtNew York Surrogate's Court
DecidedJune 24, 1938
StatusPublished
Cited by4 cases

This text of 168 Misc. 280 (In re the Estate of Carhart) is published on Counsel Stack Legal Research, covering New York Surrogate's Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re the Estate of Carhart, 168 Misc. 280, 6 N.Y.S.2d 596, 1938 N.Y. Misc. LEXIS 1903 (N.Y. Super. Ct. 1938).

Opinion

Howell, S.

This is a motion by proponents in a contested probate proceeding to preclude the contestants from giving evidence upon certain specifications in their bill of particulars served pursuant to an order of this court, made upon the motion of the proponents, directed to the objections filed by the contestants in so far as they charge that execution of the alleged will was procured by undue influence, fraud and duress.

The order directing the bill of particulars to be served, following the practice of this court which has been the .same as that of the Kings County Surrogate’s Court as set forth in Matter of Mullin (143 Misc. 256), required the contestants, upon the issue of duress, to state whether physical and /or mental violence or threats were practiced upon the decedent, the name or names of the person or persons practicing the same, the time or times and the place or places when and where the same were practiced and the specific [281]*281act or acts of physical and /or mental violence, force or threats so practiced; and with respect to the issue of fraud, deceit and undue influence, to specify the name or names of the person or persons perpetrating the same and the time or times when and the place or places where they were perpetrated and the specific act or acts or course of conduct constituting the alleged fraud, deceit and undue influence.

In the bill of particulars served pursuant to the order, the contestants stated:

(1) That physical and mental violence and threats were practiced upon the decedent by Nelson Bedell and Mary J. Bedell at the latter’s residence from December 26,1936, to the time of decedent’s death, and set forth in five paragraphs, as the acts of physical and mental violence complained of, a general course of conduct during that period practiced by Nelson Bedell and Mary J. Bedell upon the decedent. Although specific acts at specific times are not set forth, there is set forth a course of conduct during the period stated alleged to have been practiced by the named persons at their residence upon the decedent and, in that respect, sufficiently complies with the order. However, the bill then further asserts that violence and threats were also practiced upon the decedent by other persons unknown to the contestants at other places unknown to the contestants and that the said Nelson Bedell and Mary J. Bedell also perpetrated numerous other acts of physical and mental violence, the nature of which was unknown to the contestants. The motion to preclude is directed to this latter statement in the bill of particulars.

(2) With respect to the issue of fraud, deceit and undue influence, the bill of particulars likewise states that Nelson Bedell and Mary J. Bedell procured the execution of the will by certain acts of fraud, deceit and undue influence perpetrated by them at their residence from December 26, 1936, to the time of decedent’s death, and then set forth, not specific acts at specific times, but a general course of conduct during the period stated. This sufficiently meets the order for the bill of particulars. However, in this respect, also, the contestants in their bill of particulars then further stated that the said Nelson Bedell and Mary J. Bedell practiced numerous other acts of fraud, deceit and misrepresentation, the nature of which was not known to the contestants, and at other places unknown to the contestants. The motion to preclude is likewise directed to this latter statement in the bill of particulars.

The argument of the contestants in opposing the motion to preclude is, in effect, an argument against the granting of the original order for the bill of particulars. It is advisable, therefore, perhaps, [282]*282to restate the grounds upon which the original order was made. This court is cognizant of the fact that, in some respects, there has been a difference of opinion between the surrogates of New York county and the surrogates of Kings and Nassau counties with respect to the particulars which will be required to be furnished by a contestant charging fraud and undue influence.

The rule in the Surrogate’s Court in New York county goes back to the case of Matter of Ross (115 Misc. 41), but has been more recently restated and applied by Surrogate Delehanty in Matter of Martin (151 Misc. 93), and by Surrogate Foley in Matter of Meyers (158 id. 942). In the Martin case (supra) the contestants were required to state the names and addresses of each and every person charged with fraud and undue influence, the time or times when and the place or places where the alleged acts took place, whether or not any acts of physical violence or threats accompanied the same and, in general terms, the acts, course of conduct, false statements, suppressions of fact and misrepresentations alleged to have been used. In so far as a statement of specific acts was required to be made, the motion was denied, Surrogate Delehanty being unwilling to extend the relief granted to the degree indicated by Surrogate Wingate of Kings county in Matter of Mullin (143 Misc. 256). So, too, in Matter of Meyers (supra) the contestants were required to furnish the same particulars as to names, times and places and, in general terms, the acts, course of conduct, false statements, suppressions of fact and misrepresentations alleged to have been used both in the practice of fraud and in that of undue influence, which particulars were required to be stated separately as to each of the persons charged with fraud and undue influence. The surrogates of New York county have more recently followed the rule thus recognized by them in Matter of Frank (N. Y. L. J., Jan. 4, 1938, p. 33), and Matter of Gordon (Id., Jan. 5, 1938, p. 53), in which they have followed the former decisions in the Martin and Meyers cases (supra), approval of which was indicated by the First Department of the Appellate Division in Matter of Lippmann (242 App. Div. 628).

In the Mullin case (supra), Surrogate Wingate of Kings county proceeded upon the theory that objections to the probate of a will upon the ground that execution thereof was procured by fraud and undue influence constituted an aflirmative assault on the validity of the will and, therefore, did not differ materially from an action to set aside an instrument upon the ground that its execution had been procured by fraud and undue influence, so that, in the former case, the pleadings should conform to those which would be required of the plaintiff in the latter case. After a thorough consideration [283]*283of the authorities dealing with the sufficiency of a complaint in an action to set aside an instrument upon the ground that it was procured by fraud, the learned surrogate reached the thoroughly justified conclusion that a complaint merely alleging that the instrument or its execution was procured by fraud and undue influence stated merely conclusions of law and would be insufficient. The same would, therefore, necessarily be true of objections to the probate of a will upon the same grounds. Paced with such objections, the proponent might move to strike them out or might, as was the better practice, move for their amplification by a bill of particulars. In that case, the motion for a bill was granted and the facts required to be stated were as follows:

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Bluebook (online)
168 Misc. 280, 6 N.Y.S.2d 596, 1938 N.Y. Misc. LEXIS 1903, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-the-estate-of-carhart-nysurct-1938.